OVERSEAS AIR TRAVEL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

SIC codes

79110 — Travel agency activities

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-01

2. Directors (3 active)

CARTMELL, Darryl James

director · appointed 2024-03-27 · born 3/1981 (age 45)

DANIELS, Henry James Adam

director · appointed 2024-03-27 · born 4/1969 (age 57)

FLINTHAM, Andrew

director · appointed 2024-11-19 · born 8/1969 (age 57)

3. Shareholders (2 active)

British Airways Holidays Limited

75-100% shares · 75-100% voting

Avios Group (Agl) Limited

board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Avios Group (Agl) Limited

Corporate parent

British Airways Holidays Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low